Financial fraud

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Threats Posed by Transnational Crimes and Organized Crime Groups; United States Responses to the Threats Posed by Transnational Crime and Organized Crime Groups (From UNAFEI Resource Material Series No. 54, P 25-53, 1999 -- See NCJ-190077)

NCJ Number

190079

Date Published

September 1999

Controlling Financial Services Fraud

NCJ Number

188545

Date Published

February 2001

Controlling Fraud in the Financial Services Sector (From Fraud Prevention and Control, P 1-7, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186575

Date Published

January 2001

Publication Link

HTML

International Financial Fraud: Emerging Trends and Issues (From International Criminal Justice: Issues in a Global Perspective, P 32-47, 2000, Delbert Rounds, ed. -- See NCJ-183129)

NCJ Number

183132

Date Published

2000

Mafias, Triads, Yakuza and Cartels: A Comparative Study of Organized Crime

NCJ Number

178450

Journal

Crime and Justice International

Date Published

1998

Financial Crimes Task Force of Southwestern Pennsylvania

NCJ Number

181684

Journal

FBI Law Enforcement Bulletin

Date Published

February 2000

Publication Link

HTML

Fraud & Financial Abuse of Older Persons

NCJ Number

179443

Date Published

October 1999

Publication Link

HTML

Fourteenth Survey of White Collar Crime

NCJ Number

178076

Journal

American Criminal Law Review

Date Published

1999

Victims of Fraud: Beyond Financial Loss

NCJ Number

170593

Date Published

1998

Agencies

OVC

Interpol's USNCB: An Invaluable Resource for International Investigations

NCJ Number

170785

Journal

Police Chief

Date Published

1997

How Much Does White Collar Crime Cost?

NCJ Number

167026

Date Published

Unknown

Publication Link

PDF

Training Meccas in the U.S.

NCJ Number

159259

Journal

Law Enforcement Technology

Date Published

1995

Combating Bank Fraud in Arizona: A Team Approach

NCJ Number

152738

Journal

FBI Law Enforcement Bulletin

Date Published

1994

Publication Link

PDF

Socioeconomic Aspects of Money Laundering in Mexico

NCJ Number

132561

Date Published

1991

Financial Exploitation of Elders and People With Disabilities: Prevention and Intervention

NCJ Number

150723

Date Published

1993

Publication Link

PDF

Intelligence, National Security, and International Crime

NCJ Number

149208

Date Published

1994

Publication Link

PDF

NINTH SURVEY OF WHITE COLLAR CRIME

NCJ Number

148401

Journal

American Criminal Law Review

Date Published

1994

WHITE COLLAR WORKING GROUP REPORT, FINAL EDITION

NCJ Number

145574

Date Published

1993

SOCIAL CHANGES, CRIME AND POLICE IN THE FORMER GDR (GERMAN DEMOCRATIC REPUBLIC) (FROM SOCIAL CHANGE, CRIME AND POLICE: INTERNATIONAL CONFERENCE, JUNE 1-4, 1992, BUDAPEST, HUNGARY, P 115-121, 1993, JOZSEF VIGH AND GEZA KATONA, EDS. -- SEE NCJ-144794)

NCJ Number

144804

Date Published

1993

CORRUPTION AND REFORM

NCJ Number

143200

Journal

Crime, Law and Social Change

Date Published

1993

THIN LINE BETWEEN LEGITIMATE AND CRIMINAL ENTERPRISES: SUBSIDY FRAUDS IN THE EUROPEAN COMMUNITY

NCJ Number

143201

Journal

Crime, Law and Social Change

Date Published

1993

Developments in Business Crime Control in Europe (From Crime in Europe, P 172-188, 1991, Frances Heidensohn and Martin Farrell, eds. -- See NCJ-133051)

NCJ Number

133062

Date Published

1991

Financial Institution Fraud: Effect of Regional Fraud Offices Unclear

NCJ Number

126880

Date Published

1990

Publication Link

PDF

Detecting and Preventing Financial Statement Fraud: The Roles of the Reporting Company and the Independent Auditor

NCJ Number

114927

Journal

Yale Law and Policy Review

Date Published

1987

International Enforcement of Insider Trading: The Grand Jury Process, Court Compulsion and the United States-Switzerland Treaty on Mutual Assistance in Criminal Matters

NCJ Number

115082

Journal

American Criminal Law Review

Date Published

1988